周生生(00116.HK):非執行董事丁良輝遭上市上訴委員會公開批評
格隆匯5月28日丨周生生(00116.HK)發佈公吿,董事會獲公司非執行董事丁良輝先生吿知,上市上訴委員會於2021年5月27日對彼作出公開批評,指彼未有確保東嶽集團(00189.HK)設有足夠的內部監控措施,且未能妥善履行其監督東嶽理財業務的職責,因而違反上市規則第3.08(f)條及未能依照其以上市規則附錄五B所載表格形式向聯交所作出的聲明及承諾履行責任。因此,丁先生須完成20小時的上市規則合規事宜及董事職責的培訓。
董事會已審慎評估針對丁先生的批評。監於並無證據證明批評涉及任何不誠實行為、欺詐或對丁先生的誠信存疑,因而將影響彼是否適合擔任公司董事的情況,以及考慮到就董事會所知、盡悉及確信,批評與集團的事務無關且將不會對集團的業務運作和財務狀況造成任何重大影響,董事會認為丁先生仍適合擔任公司非執行董事。
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